Directors (And Other Officers)

TOHOKUSHINSHA FILM CORPORATION - Filing #7247262

Concept	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	取締役・監査等委員	代表取締役社長	取締役	取締役・監査等委員	取締役	取締役	取締役	取締役	—	取締役	取締役	取締役・監査等委員	取締役	取締役	取締役・監査等委員	取締役	取締役	取締役	取締役
Name	箕輪　俊之	小坂　恵一	小松　哲郎	小野　直路	ロケット 和佳子	中川　有紀子	二宮　清隆	鈴木　咲江子	—	江草　康二	家氏　太造	長坂　武見	沖山　貴良	山口　哲史	加計本　誠	中野　智司	岩倉　正和	上村　はじめ	William Ireton
Date of birth	1966-02-19	1955-01-28	1972-08-01	1947-08-04	1966-01-19	1964-06-03	1959-04-29	1968-07-15	—	1961-03-14	1961-10-27	1956-01-24	1969-04-26	1961-04-18	1959-11-30	1960-03-10	1962-12-02	1973-02-19	1955-12-06
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	(注)４	(注)３	(注)３	(注)４	(注)３	(注)３	(注)３	(注)３	—	(注)３	(注)３	(注)４	(注)３	(注)３	(注)５	(注)３	(注)３	(注)３	(注)３
Number of shares held (Ordinary shares)	3,000 xbrli:shares	60,000 xbrli:shares	10,000 xbrli:shares	xbrli:shares	1,000 xbrli:shares	xbrli:shares	164,000 xbrli:shares	2,000 xbrli:shares	383,000 xbrli:shares	19,000 xbrli:shares	11,000 xbrli:shares	xbrli:shares	84,000 xbrli:shares	11,000 xbrli:shares	xbrli:shares	11,000 xbrli:shares	3,000 xbrli:shares	3,000 xbrli:shares	1,000 xbrli:shares